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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PRETUS, DIEGO

The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
REANEY ASSOCIATES INCORPORATED Intermediary 29-NOV-2006 Panama Active Panama Papers
STYLAND FOUNDATION Intermediary 23-JAN-2007 Panama Active Panama Papers
AMBROSE FOUNDATION Intermediary 06-JUL-2005 Panama Active Panama Papers
GLOBAL INFORMATION LIMITED Intermediary 15-FEB-2008 Hong Kong Bad debt account Panama Papers
KEYSTAR PROMOTION INC. Intermediary 04-JAN-2010 Panama Active Panama Papers
MILLMOUNT INC. Intermediary 07-FEB-2006 Panama Active Panama Papers
ESTON CONSULTANTS INC. Intermediary 22-JAN-2005 Panama Dissolved Panama Papers
DAVENPORT TRADING GROUP LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
DACSEL INTERNATIONAL LTD. Intermediary 14-FEB-1992 British Virgin Islands Changed agent Panama Papers
BARCEM LIMITED Intermediary 21-MAY-2007 British Virgin Islands Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more